Home > Wheeler County State Bank > Total Deposits

Wheeler County State Bank, Total Deposits

2023-12-31Rank
Total deposits$109,726,0003,578
Deposits held in domestic offices$109,726,0003,578
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,554,0003,119
Demand deposits$33,080,0003,116
Nontransaction accounts$54,173,0003,661
Money market deposit accounts (MMDAs)$8,716,0003,418
Other savings deposits (excluding MMDAs)$10,473,0003,515
Total time deposits$34,983,0003,181
Total time and savings deposits$76,647,0003,546
Noninterest-bearing deposits$33,050,0003,091
Interest-bearing deposits$76,676,0003,582
Retail deposits$95,552,0003,547
Estimated insured deposits$76,225,0003,658
IRAs and Keogh plan accounts$3,996,0002,789
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$2,000,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$116,647,0003,518
Deposits held in domestic offices$116,647,0003,518
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,826,0002,973
Demand deposits$37,480,0002,977
Nontransaction accounts$53,821,0003,679
Money market deposit accounts (MMDAs)$7,586,0003,565
Other savings deposits (excluding MMDAs)$10,686,0003,550
Total time deposits$35,550,0003,100
Total time and savings deposits$79,167,0003,498
Noninterest-bearing deposits$37,468,0002,953
Interest-bearing deposits$79,179,0003,549
Retail deposits$103,130,0003,477
Estimated insured deposits$75,815,0003,673
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$118,411,0003,508
Deposits held in domestic offices$118,411,0003,508
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,007,0002,935
Demand deposits$40,439,0002,893
Nontransaction accounts$52,404,0003,697
Money market deposit accounts (MMDAs)$12,025,0003,249
Other savings deposits (excluding MMDAs)$9,661,0003,693
Total time deposits$30,718,0003,214
Total time and savings deposits$77,972,0003,517
Noninterest-bearing deposits$40,291,0002,879
Interest-bearing deposits$78,120,0003,564
Retail deposits$106,312,0003,471
Estimated insured deposits$74,477,0003,700
IRAs and Keogh plan accounts$3,886,0002,855
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$119,736,0003,522
Deposits held in domestic offices$119,736,0003,522
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,547,0002,967
Demand deposits$44,621,0002,812
Nontransaction accounts$51,189,0003,769
Money market deposit accounts (MMDAs)$9,383,0003,539
Other savings deposits (excluding MMDAs)$10,405,0003,716
Total time deposits$31,401,0003,132
Total time and savings deposits$75,115,0003,620
Noninterest-bearing deposits$41,262,0002,924
Interest-bearing deposits$78,474,0003,612
Retail deposits$106,639,0003,533
Estimated insured deposits$76,074,0003,726
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$121,025,0003,533
Deposits held in domestic offices$121,025,0003,532
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,584,0003,018
Demand deposits$41,123,0003,013
Nontransaction accounts$52,441,0003,766
Money market deposit accounts (MMDAs)$11,283,0003,452
Other savings deposits (excluding MMDAs)$11,970,0003,656
Total time deposits$29,188,0003,123
Total time and savings deposits$79,902,0003,569
Noninterest-bearing deposits$35,729,0003,176
Interest-bearing deposits$85,296,0003,535
Retail deposits$109,915,0003,535
Estimated insured deposits$77,037,0003,713
IRAs and Keogh plan accounts$4,652,0002,688
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$118,974,0003,586
Deposits held in domestic offices$118,974,0003,586
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,557,0003,160
Demand deposits$34,890,0003,246
Nontransaction accounts$55,417,0003,733
Money market deposit accounts (MMDAs)$13,341,0003,390
Other savings deposits (excluding MMDAs)$15,561,0003,446
Total time deposits$26,515,0003,222
Total time and savings deposits$84,084,0003,525
Noninterest-bearing deposits$30,590,0003,404
Interest-bearing deposits$88,384,0003,517
Retail deposits$110,857,0003,573
Estimated insured deposits$78,809,0003,732
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$111,909,0003,717
Deposits held in domestic offices$111,909,0003,717
Individuals, partnerships, and corporations$89,148,0003,809
U.S. Government$0821
States and political subdivisions in the U.S.$22,761,0002,195
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,995,0003,330
Demand deposits$28,952,0003,498
Nontransaction accounts$54,914,0003,813
Money market deposit accounts (MMDAs)$12,492,0003,511
Other savings deposits (excluding MMDAs)$15,379,0003,527
Total time deposits$27,043,0003,240
Total time and savings deposits$82,957,0003,608
Noninterest-bearing deposits$26,794,0003,575
Interest-bearing deposits$85,115,0003,628
Retail deposits$103,538,0003,715
Estimated insured deposits$78,347,0003,808
IRAs and Keogh plan accounts$4,925,0002,712
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$112,248,0003,734
Deposits held in domestic offices$112,248,0003,734
Individuals, partnerships, and corporations$87,571,0003,850
U.S. Government$0814
States and political subdivisions in the U.S.$24,677,0002,108
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,837,0003,290
Demand deposits$27,900,0003,547
Nontransaction accounts$53,411,0003,843
Money market deposit accounts (MMDAs)$10,727,0003,623
Other savings deposits (excluding MMDAs)$16,017,0003,489
Total time deposits$26,667,0003,307
Total time and savings deposits$84,348,0003,612
Noninterest-bearing deposits$27,904,0003,556
Interest-bearing deposits$84,344,0003,664
Retail deposits$103,869,0003,727
Estimated insured deposits$78,488,0003,830
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$110,035,0003,750
Deposits held in domestic offices$110,035,0003,750
Individuals, partnerships, and corporations$89,374,0003,823
U.S. Government$0909
States and political subdivisions in the U.S.$20,661,0002,318
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,488,0003,295
Demand deposits$30,318,0003,436
Nontransaction accounts$52,547,0003,867
Money market deposit accounts (MMDAs)$10,580,0003,640
Other savings deposits (excluding MMDAs)$12,705,0003,698
Total time deposits$29,262,0003,225
Total time and savings deposits$79,717,0003,685
Noninterest-bearing deposits$27,543,0003,562
Interest-bearing deposits$82,492,0003,681
Retail deposits$99,490,0003,767
Estimated insured deposits$78,918,0003,826
IRAs and Keogh plan accounts$5,010,0002,725
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$105,875,0003,815
Deposits held in domestic offices$105,875,0003,815
Individuals, partnerships, and corporations$87,179,0003,871
U.S. Government$0842
States and political subdivisions in the U.S.$18,696,0002,392
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,789,0003,357
Demand deposits$29,462,0003,441
Nontransaction accounts$52,086,0003,918
Money market deposit accounts (MMDAs)$9,042,0003,792
Other savings deposits (excluding MMDAs)$12,840,0003,712
Total time deposits$30,204,0003,255
Total time and savings deposits$76,413,0003,753
Noninterest-bearing deposits$25,951,0003,619
Interest-bearing deposits$79,924,0003,746
Retail deposits$94,755,0003,851
Estimated insured deposits$78,336,0003,866
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$103,469,0003,863
Deposits held in domestic offices$103,469,0003,863
Individuals, partnerships, and corporations$86,015,0003,906
U.S. Government$0841
States and political subdivisions in the U.S.$17,454,0002,474
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,254,0003,481
Demand deposits$27,832,0003,505
Nontransaction accounts$54,215,0003,880
Money market deposit accounts (MMDAs)$10,379,0003,687
Other savings deposits (excluding MMDAs)$12,219,0003,752
Total time deposits$31,617,0003,225
Total time and savings deposits$75,637,0003,785
Noninterest-bearing deposits$26,329,0003,599
Interest-bearing deposits$77,140,0003,796
Retail deposits$92,018,0003,898
Estimated insured deposits$76,544,0003,921
IRAs and Keogh plan accounts$5,172,0002,766
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$101,005,0003,905
Deposits held in domestic offices$101,005,0003,905
Individuals, partnerships, and corporations$85,120,0003,919
U.S. Government$0837
States and political subdivisions in the U.S.$15,885,0002,554
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,458,0003,450
Demand deposits$24,333,0003,691
Nontransaction accounts$50,547,0003,973
Money market deposit accounts (MMDAs)$8,236,0003,859
Other savings deposits (excluding MMDAs)$11,795,0003,766
Total time deposits$30,517,0003,331
Total time and savings deposits$76,672,0003,767
Noninterest-bearing deposits$27,422,0003,572
Interest-bearing deposits$73,583,0003,877
Retail deposits$90,637,0003,925
Estimated insured deposits$74,838,0003,979
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$89,114,0003,989
Deposits held in domestic offices$89,114,0003,989
Individuals, partnerships, and corporations$75,376,0004,011
U.S. Government$0909
States and political subdivisions in the U.S.$11,772,0002,867
Commercial banks and other depository institutions in U.S.$1,966,0001,234
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,727,0003,581
Demand deposits$24,333,0003,575
Nontransaction accounts$46,387,0004,040
Money market deposit accounts (MMDAs)$6,818,0003,950
Other savings deposits (excluding MMDAs)$9,332,0003,948
Total time deposits$30,239,0003,366
Total time and savings deposits$64,781,0003,959
Noninterest-bearing deposits$24,328,0003,618
Interest-bearing deposits$64,786,0003,991
Retail deposits$80,847,0003,993
Estimated insured deposits$70,978,0003,980
IRAs and Keogh plan accounts$4,451,0002,996
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,966,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$90,076,0003,950
Deposits held in domestic offices$90,076,0003,950
Individuals, partnerships, and corporations$75,916,0003,979
U.S. Government$0867
States and political subdivisions in the U.S.$11,214,0002,868
Commercial banks and other depository institutions in U.S.$2,946,0001,091
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,037,0003,446
Demand deposits$25,564,0003,403
Nontransaction accounts$47,039,0004,026
Money market deposit accounts (MMDAs)$6,980,0003,935
Other savings deposits (excluding MMDAs)$9,240,0003,949
Total time deposits$30,819,0003,382
Total time and savings deposits$64,512,0003,959
Noninterest-bearing deposits$25,578,0003,468
Interest-bearing deposits$64,498,0003,996
Retail deposits$82,168,0003,947
Estimated insured deposits$71,203,0003,958
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$2,807,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$91,372,0003,935
Deposits held in domestic offices$91,372,0003,935
Individuals, partnerships, and corporations$77,233,0003,962
U.S. Government$0863
States and political subdivisions in the U.S.$11,193,0002,890
Commercial banks and other depository institutions in U.S.$2,946,0001,120
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,838,0003,443
Demand deposits$26,578,0003,338
Nontransaction accounts$48,534,0003,990
Money market deposit accounts (MMDAs)$8,916,0003,740
Other savings deposits (excluding MMDAs)$8,812,0003,977
Total time deposits$30,806,0003,409
Total time and savings deposits$64,794,0003,961
Noninterest-bearing deposits$26,578,0003,419
Interest-bearing deposits$64,794,0003,996
Retail deposits$83,480,0003,927
Estimated insured deposits$73,269,0003,925
IRAs and Keogh plan accounts$4,588,0002,962
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,921,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$84,699,0003,969
Deposits held in domestic offices$84,699,0003,969
Individuals, partnerships, and corporations$69,013,0004,041
U.S. Government$0886
States and political subdivisions in the U.S.$12,740,0002,730
Commercial banks and other depository institutions in U.S.$2,946,0001,201
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,059,0003,337
Demand deposits$23,018,0003,235
Nontransaction accounts$45,640,0004,060
Money market deposit accounts (MMDAs)$7,805,0003,821
Other savings deposits (excluding MMDAs)$7,533,0004,077
Total time deposits$30,302,0003,501
Total time and savings deposits$61,681,0004,001
Noninterest-bearing deposits$23,018,0003,333
Interest-bearing deposits$61,681,0004,033
Retail deposits$76,827,0003,966
Estimated insured deposits$68,363,0003,971
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$2,946,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$78,174,0004,105
Deposits held in domestic offices$78,174,0004,105
Individuals, partnerships, and corporations$66,469,0004,115
U.S. Government$01,019
States and political subdivisions in the U.S.$9,978,0003,036
Commercial banks and other depository institutions in U.S.$1,727,0001,330
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,726,0003,523
Demand deposits$22,849,0003,272
Nontransaction accounts$42,448,0004,183
Money market deposit accounts (MMDAs)$8,327,0003,783
Other savings deposits (excluding MMDAs)$7,069,0004,149
Total time deposits$27,052,0003,718
Total time and savings deposits$55,325,0004,178
Noninterest-bearing deposits$22,849,0003,390
Interest-bearing deposits$55,325,0004,201
Retail deposits$71,612,0004,088
Estimated insured deposits$64,155,0004,092
IRAs and Keogh plan accounts$4,658,0003,012
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,727,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$75,678,0004,179
Deposits held in domestic offices$75,678,0004,179
Individuals, partnerships, and corporations$65,135,0004,175
U.S. Government$0965
States and political subdivisions in the U.S.$9,796,0003,021
Commercial banks and other depository institutions in U.S.$747,0001,580
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,681,0003,464
Demand deposits$22,870,0003,267
Nontransaction accounts$38,997,0004,351
Money market deposit accounts (MMDAs)$7,248,0003,933
Other savings deposits (excluding MMDAs)$7,140,0004,177
Total time deposits$24,609,0003,899
Total time and savings deposits$52,808,0004,265
Noninterest-bearing deposits$22,870,0003,388
Interest-bearing deposits$52,808,0004,282
Retail deposits$69,630,0004,153
Estimated insured deposits$61,623,0004,191
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$747,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$75,289,0004,212
Deposits held in domestic offices$75,289,0004,212
Individuals, partnerships, and corporations$64,954,0004,198
U.S. Government$0960
States and political subdivisions in the U.S.$9,588,0003,081
Commercial banks and other depository institutions in U.S.$747,0001,610
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,306,0003,492
Demand deposits$23,282,0003,224
Nontransaction accounts$38,983,0004,370
Money market deposit accounts (MMDAs)$7,391,0003,953
Other savings deposits (excluding MMDAs)$7,884,0004,106
Total time deposits$23,708,0003,975
Total time and savings deposits$52,007,0004,309
Noninterest-bearing deposits$23,282,0003,351
Interest-bearing deposits$52,007,0004,322
Retail deposits$69,777,0004,177
Estimated insured deposits$61,479,0004,222
IRAs and Keogh plan accounts$4,920,0003,016
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$747,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$77,339,0004,216
Deposits held in domestic offices$77,339,0004,216
Individuals, partnerships, and corporations$66,683,0004,221
U.S. Government$0998
States and political subdivisions in the U.S.$9,909,0003,061
Commercial banks and other depository institutions in U.S.$747,0001,591
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,063,0003,442
Demand deposits$25,423,0003,102
Nontransaction accounts$39,276,0004,417
Money market deposit accounts (MMDAs)$7,923,0003,964
Other savings deposits (excluding MMDAs)$7,784,0004,172
Total time deposits$23,569,0004,011
Total time and savings deposits$51,916,0004,360
Noninterest-bearing deposits$25,423,0003,239
Interest-bearing deposits$51,916,0004,379
Retail deposits$71,842,0004,182
Estimated insured deposits$60,883,0004,291
IRAs and Keogh plan accounts$4,991,0003,024
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$747,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,509,0004,331
Deposits held in domestic offices$72,509,0004,331
Individuals, partnerships, and corporations$65,255,0004,277
U.S. Government$01,108
States and political subdivisions in the U.S.$7,254,0003,455
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,674,0003,653
Demand deposits$24,859,0003,167
Nontransaction accounts$37,835,0004,471
Money market deposit accounts (MMDAs)$8,495,0003,913
Other savings deposits (excluding MMDAs)$6,115,0004,440
Total time deposits$23,225,0004,045
Total time and savings deposits$47,650,0004,495
Noninterest-bearing deposits$24,859,0003,331
Interest-bearing deposits$47,650,0004,512
Retail deposits$66,709,0004,314
Estimated insured deposits$58,367,0004,375
IRAs and Keogh plan accounts$5,301,0002,953
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,083,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$76,961,0004,275
Deposits held in domestic offices$76,961,0004,275
Individuals, partnerships, and corporations$70,069,0004,196
U.S. Government$01,011
States and political subdivisions in the U.S.$6,892,0003,501
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,256,0003,537
Demand deposits$26,868,0003,000
Nontransaction accounts$40,705,0004,427
Money market deposit accounts (MMDAs)$7,929,0004,031
Other savings deposits (excluding MMDAs)$6,692,0004,398
Total time deposits$26,084,0003,883
Total time and savings deposits$50,093,0004,464
Noninterest-bearing deposits$26,868,0003,176
Interest-bearing deposits$50,093,0004,479
Retail deposits$70,361,0004,264
Estimated insured deposits$61,209,0004,327
IRAs and Keogh plan accounts$5,730,0002,873
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$87,073,0004,111
Deposits held in domestic offices$87,073,0004,111
Individuals, partnerships, and corporations$79,099,0004,036
U.S. Government$01,101
States and political subdivisions in the U.S.$7,974,0003,371
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,258,0003,545
Demand deposits$23,514,0003,289
Nontransaction accounts$49,815,0004,157
Money market deposit accounts (MMDAs)$9,277,0003,917
Other savings deposits (excluding MMDAs)$7,250,0004,369
Total time deposits$33,288,0003,477
Total time and savings deposits$63,559,0004,164
Noninterest-bearing deposits$23,514,0003,432
Interest-bearing deposits$63,559,0004,184
Retail deposits$74,736,0004,210
Estimated insured deposits$65,385,0004,274
IRAs and Keogh plan accounts$5,952,0002,819
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$84,709,0004,211
Deposits held in domestic offices$84,709,0004,211
Individuals, partnerships, and corporations$76,972,0004,128
U.S. Government$01,097
States and political subdivisions in the U.S.$7,737,0003,403
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,812,0003,726
Demand deposits$24,231,0003,241
Nontransaction accounts$49,897,0004,210
Money market deposit accounts (MMDAs)$10,387,0003,864
Other savings deposits (excluding MMDAs)$6,029,0004,601
Total time deposits$33,481,0003,509
Total time and savings deposits$60,478,0004,331
Noninterest-bearing deposits$24,231,0003,382
Interest-bearing deposits$60,478,0004,342
Retail deposits$72,975,0004,314
Estimated insured deposits$65,613,0004,326
IRAs and Keogh plan accounts$5,907,0002,861
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$80,337,0004,342
Deposits held in domestic offices$80,337,0004,342
Individuals, partnerships, and corporations$75,399,0004,206
U.S. Government$01,191
States and political subdivisions in the U.S.$4,839,0003,959
Commercial banks and other depository institutions in U.S.$99,0002,244
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,402,0004,019
Demand deposits$21,104,0003,565
Nontransaction accounts$49,935,0004,245
Money market deposit accounts (MMDAs)$10,174,0003,922
Other savings deposits (excluding MMDAs)$4,925,0004,826
Total time deposits$34,836,0003,461
Total time and savings deposits$59,233,0004,384
Noninterest-bearing deposits$21,104,0003,684
Interest-bearing deposits$59,233,0004,399
Retail deposits$67,673,0004,470
Estimated insured deposits$64,575,0004,391
IRAs and Keogh plan accounts$5,774,0002,945
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$99,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$82,296,0004,335
Deposits held in domestic offices$82,296,0004,335
Individuals, partnerships, and corporations$77,283,0004,195
U.S. Government$01,147
States and political subdivisions in the U.S.$4,914,0003,926
Commercial banks and other depository institutions in U.S.$99,0002,278
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,762,0003,936
Demand deposits$20,479,0003,556
Nontransaction accounts$51,534,0004,243
Money market deposit accounts (MMDAs)$10,128,0003,973
Other savings deposits (excluding MMDAs)$4,754,0004,913
Total time deposits$36,652,0003,422
Total time and savings deposits$61,817,0004,353
Noninterest-bearing deposits$20,479,0003,700
Interest-bearing deposits$61,817,0004,372
Retail deposits$68,564,0004,480
Estimated insured deposits$66,462,0004,385
IRAs and Keogh plan accounts$6,253,0002,870
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$82,514,0004,348
Deposits held in domestic offices$82,514,0004,348
Individuals, partnerships, and corporations$76,563,0004,228
U.S. Government$01,163
States and political subdivisions in the U.S.$5,852,0003,750
Commercial banks and other depository institutions in U.S.$99,0002,335
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,393,0003,957
Demand deposits$20,765,0003,540
Nontransaction accounts$51,121,0004,292
Money market deposit accounts (MMDAs)$9,219,0004,118
Other savings deposits (excluding MMDAs)$5,147,0004,858
Total time deposits$36,755,0003,451
Total time and savings deposits$61,749,0004,388
Noninterest-bearing deposits$20,765,0003,671
Interest-bearing deposits$61,749,0004,411
Retail deposits$69,610,0004,485
Estimated insured deposits$66,999,0004,394
IRAs and Keogh plan accounts$6,309,0002,893
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$99,0001,376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,875,0004,387
Deposits held in domestic offices$82,875,0004,387
Individuals, partnerships, and corporations$74,203,0004,351
U.S. Government$1,801,000117
States and political subdivisions in the U.S.$6,772,0003,605
Commercial banks and other depository institutions in U.S.$99,0002,360
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,934,0004,011
Demand deposits$19,803,0003,673
Nontransaction accounts$51,941,0004,305
Money market deposit accounts (MMDAs)$8,979,0004,210
Other savings deposits (excluding MMDAs)$5,585,0004,826
Total time deposits$37,377,0003,445
Total time and savings deposits$63,072,0004,403
Noninterest-bearing deposits$19,803,0003,788
Interest-bearing deposits$63,072,0004,427
Retail deposits$69,714,0004,522
Estimated insured deposits$67,071,0004,462
IRAs and Keogh plan accounts$6,468,0002,882
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$99,0001,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$85,164,0004,365
Deposits held in domestic offices$85,164,0004,365
Individuals, partnerships, and corporations$78,040,0004,269
U.S. Government$1,714,000126
States and political subdivisions in the U.S.$5,311,0003,902
Commercial banks and other depository institutions in U.S.$99,0002,388
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,696,0003,854
Demand deposits$24,892,0003,201
Nontransaction accounts$51,468,0004,340
Money market deposit accounts (MMDAs)$8,730,0004,262
Other savings deposits (excluding MMDAs)$4,358,0005,086
Total time deposits$38,380,0003,426
Total time and savings deposits$60,272,0004,496
Noninterest-bearing deposits$24,892,0003,403
Interest-bearing deposits$60,272,0004,510
Retail deposits$71,786,0004,513
Estimated insured deposits$66,099,0004,504
IRAs and Keogh plan accounts$6,507,0002,907
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$99,0001,361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$83,931,0004,383
Deposits held in domestic offices$83,931,0004,383
Individuals, partnerships, and corporations$76,729,0004,311
U.S. Government$1,782,000137
States and political subdivisions in the U.S.$5,321,0003,891
Commercial banks and other depository institutions in U.S.$99,0002,431
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,975,0003,983
Demand deposits$23,259,0003,285
Nontransaction accounts$52,956,0004,323
Money market deposit accounts (MMDAs)$9,574,0004,178
Other savings deposits (excluding MMDAs)$4,404,0005,094
Total time deposits$38,978,0003,437
Total time and savings deposits$60,672,0004,505
Noninterest-bearing deposits$23,259,0003,483
Interest-bearing deposits$60,672,0004,518
Retail deposits$70,511,0004,538
Estimated insured deposits$66,483,0004,509
IRAs and Keogh plan accounts$6,728,0002,883
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$99,0001,361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$88,585,0004,307
Deposits held in domestic offices$88,585,0004,307
Individuals, partnerships, and corporations$79,689,0004,238
U.S. Government$1,720,000136
States and political subdivisions in the U.S.$7,077,0003,570
Commercial banks and other depository institutions in U.S.$99,0002,458
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,013,0003,195
Demand deposits$34,203,0002,411
Nontransaction accounts$45,572,0004,632
Money market deposit accounts (MMDAs)$7,652,0004,450
Other savings deposits (excluding MMDAs)$5,271,0004,945
Total time deposits$32,649,0003,855
Total time and savings deposits$54,382,0004,736
Noninterest-bearing deposits$34,203,0002,707
Interest-bearing deposits$54,382,0004,746
Retail deposits$81,175,0004,315
Estimated insured deposits$63,826,0004,622
IRAs and Keogh plan accounts$6,654,0002,927
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$75,061,0004,669
Deposits held in domestic offices$75,061,0004,669
Individuals, partnerships, and corporations$66,138,0004,638
U.S. Government$1,668,000135
States and political subdivisions in the U.S.$7,255,0003,556
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,392,0004,110
Demand deposits$21,256,0003,473
Nontransaction accounts$45,669,0004,681
Money market deposit accounts (MMDAs)$7,295,0004,554
Other savings deposits (excluding MMDAs)$5,318,0004,972
Total time deposits$33,055,0003,878
Total time and savings deposits$53,805,0004,811
Noninterest-bearing deposits$21,256,0003,648
Interest-bearing deposits$53,806,0004,826
Retail deposits$67,654,0004,706
Estimated insured deposits$63,704,0004,670
IRAs and Keogh plan accounts$6,797,0002,899
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,702,0004,716
Deposits held in domestic offices$74,702,0004,716
Individuals, partnerships, and corporations$67,261,0004,651
U.S. Government$1,605,000134
States and political subdivisions in the U.S.$5,342,0003,962
Commercial banks and other depository institutions in U.S.$494,0001,912
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,998,0004,350
Demand deposits$19,682,0003,707
Nontransaction accounts$47,704,0004,606
Money market deposit accounts (MMDAs)$7,047,0004,607
Other savings deposits (excluding MMDAs)$4,529,0005,152
Total time deposits$36,127,0003,729
Total time and savings deposits$55,020,0004,794
Noninterest-bearing deposits$19,682,0003,865
Interest-bearing deposits$55,020,0004,809
Retail deposits$67,071,0004,754
Estimated insured deposits$65,514,0004,638
IRAs and Keogh plan accounts$6,857,0002,896
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$494,0001,268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$75,894,0004,710
Deposits held in domestic offices$75,894,0004,710
Individuals, partnerships, and corporations$66,795,0004,689
U.S. Government$1,741,000134
States and political subdivisions in the U.S.$6,223,0003,738
Commercial banks and other depository institutions in U.S.$1,135,0001,565
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,873,0004,360
Demand deposits$18,997,0003,686
Nontransaction accounts$50,021,0004,579
Money market deposit accounts (MMDAs)$8,187,0004,482
Other savings deposits (excluding MMDAs)$5,099,0005,055
Total time deposits$36,736,0003,763
Total time and savings deposits$56,897,0004,780
Noninterest-bearing deposits$18,997,0003,867
Interest-bearing deposits$56,897,0004,787
Retail deposits$68,224,0004,753
Estimated insured deposits$65,484,0004,668
IRAs and Keogh plan accounts$6,794,0002,958
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,135,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,580,0004,693
Deposits held in domestic offices$78,580,0004,693
Individuals, partnerships, and corporations$67,923,0004,704
U.S. Government$1,787,000125
States and political subdivisions in the U.S.$7,735,0003,455
Commercial banks and other depository institutions in U.S.$1,135,0001,594
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,010,0004,139
Demand deposits$21,111,0003,456
Nontransaction accounts$49,570,0004,659
Money market deposit accounts (MMDAs)$7,276,0004,682
Other savings deposits (excluding MMDAs)$5,616,0004,982
Total time deposits$36,677,0003,813
Total time and savings deposits$57,469,0004,810
Noninterest-bearing deposits$21,116,0003,668
Interest-bearing deposits$57,464,0004,817
Retail deposits$70,924,0004,725
Estimated insured deposits$66,211,0004,705
IRAs and Keogh plan accounts$6,972,0002,933
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,135,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$76,277,0004,808
Deposits held in domestic offices$76,277,0004,808
Individuals, partnerships, and corporations$66,177,0004,811
U.S. Government$126,000323
States and political subdivisions in the U.S.$8,839,0003,279
Commercial banks and other depository institutions in U.S.$1,135,0001,601
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,852,0004,353
Demand deposits$18,992,0003,724
Nontransaction accounts$49,425,0004,718
Money market deposit accounts (MMDAs)$6,846,0004,808
Other savings deposits (excluding MMDAs)$5,620,0005,000
Total time deposits$36,959,0003,847
Total time and savings deposits$57,285,0004,872
Noninterest-bearing deposits$18,992,0003,919
Interest-bearing deposits$57,285,0004,886
Retail deposits$68,623,0004,849
Estimated insured deposits$64,187,0004,821
IRAs and Keogh plan accounts$6,833,0002,995
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,135,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$73,804,0004,905
Deposits held in domestic offices$73,804,0004,905
Individuals, partnerships, and corporations$67,424,0004,813
U.S. Government$01,345
States and political subdivisions in the U.S.$6,380,0003,791
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,329,0004,445
Demand deposits$19,679,0003,664
Nontransaction accounts$47,475,0004,840
Money market deposit accounts (MMDAs)$5,979,0004,963
Other savings deposits (excluding MMDAs)$4,204,0005,393
Total time deposits$37,292,0003,890
Total time and savings deposits$54,125,0005,020
Noninterest-bearing deposits$19,679,0003,877
Interest-bearing deposits$54,124,0005,031
Retail deposits$68,411,0004,900
Estimated insured deposits$65,379,0004,814
IRAs and Keogh plan accounts$6,978,0003,008
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,333,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$72,514,0004,980
Deposits held in domestic offices$72,514,0004,980
Individuals, partnerships, and corporations$65,546,0004,901
U.S. Government$01,257
States and political subdivisions in the U.S.$6,968,0003,618
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,912,0004,588
Demand deposits$17,522,0003,877
Nontransaction accounts$48,602,0004,868
Money market deposit accounts (MMDAs)$6,824,0004,894
Other savings deposits (excluding MMDAs)$4,605,0005,328
Total time deposits$37,174,0003,976
Total time and savings deposits$54,992,0005,044
Noninterest-bearing deposits$17,522,0004,077
Interest-bearing deposits$54,993,0005,053
Retail deposits$67,835,0004,948
Estimated insured deposits$63,769,0004,921
IRAs and Keogh plan accounts$7,291,0002,979
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,325,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$76,115,0004,926
Deposits held in domestic offices$76,115,0004,926
Individuals, partnerships, and corporations$67,337,0004,899
U.S. Government$01,331
States and political subdivisions in the U.S.$8,778,0003,271
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,941,0004,337
Demand deposits$19,639,0003,550
Nontransaction accounts$49,174,0004,897
Money market deposit accounts (MMDAs)$7,017,0004,905
Other savings deposits (excluding MMDAs)$5,206,0005,172
Total time deposits$36,951,0004,033
Total time and savings deposits$56,476,0005,053
Noninterest-bearing deposits$19,639,0003,804
Interest-bearing deposits$56,476,0005,059
Retail deposits$71,198,0004,897
Estimated insured deposits$65,082,0004,932
IRAs and Keogh plan accounts$7,375,0002,995
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,325,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$78,108,0004,935
Deposits held in domestic offices$78,108,0004,935
Individuals, partnerships, and corporations$70,469,0004,861
U.S. Government$01,317
States and political subdivisions in the U.S.$7,639,0003,522
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,845,0004,278
Demand deposits$20,610,0003,451
Nontransaction accounts$50,263,0004,914
Money market deposit accounts (MMDAs)$8,191,0004,789
Other savings deposits (excluding MMDAs)$5,220,0005,223
Total time deposits$36,852,0004,104
Total time and savings deposits$57,498,0005,091
Noninterest-bearing deposits$20,610,0003,732
Interest-bearing deposits$57,497,0005,099
Retail deposits$73,195,0004,894
Estimated insured deposits$66,071,0004,952
IRAs and Keogh plan accounts$7,365,0003,046
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,325,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$72,965,0005,083
Deposits held in domestic offices$72,965,0005,083
Individuals, partnerships, and corporations$66,957,0004,993
U.S. Government$01,474
States and political subdivisions in the U.S.$6,008,0003,886
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,336,0004,714
Demand deposits$17,036,0003,890
Nontransaction accounts$49,629,0004,958
Money market deposit accounts (MMDAs)$9,222,0004,636
Other savings deposits (excluding MMDAs)$5,389,0005,139
Total time deposits$35,018,0004,297
Total time and savings deposits$55,929,0005,147
Noninterest-bearing deposits$17,036,0004,142
Interest-bearing deposits$55,929,0005,151
Retail deposits$68,061,0005,067
Estimated insured deposits$58,945,0005,195
IRAs and Keogh plan accounts$7,381,0003,095
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,226,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$73,906,0005,083
Deposits held in domestic offices$73,906,0005,082
Individuals, partnerships, and corporations$66,610,0005,018
U.S. Government$01,406
States and political subdivisions in the U.S.$7,296,0003,531
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,861,0004,407
Demand deposits$19,219,0003,541
Nontransaction accounts$48,045,0005,084
Money market deposit accounts (MMDAs)$5,019,0005,397
Other savings deposits (excluding MMDAs)$6,314,0004,907
Total time deposits$36,713,0004,265
Total time and savings deposits$54,687,0005,239
Noninterest-bearing deposits$19,219,0003,835
Interest-bearing deposits$54,688,0005,242
Retail deposits$68,329,0005,086
Estimated insured deposits$65,891,0005,003
IRAs and Keogh plan accounts$7,755,0003,049
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$945,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$76,446,0005,049
Deposits held in domestic offices$76,446,0005,049
Individuals, partnerships, and corporations$67,946,0005,011
U.S. Government$01,377
States and political subdivisions in the U.S.$8,500,0003,263
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,927,0004,501
Demand deposits$18,345,0003,627
Nontransaction accounts$51,519,0004,957
Money market deposit accounts (MMDAs)$5,643,0005,321
Other savings deposits (excluding MMDAs)$6,427,0004,875
Total time deposits$39,449,0004,115
Total time and savings deposits$58,101,0005,146
Noninterest-bearing deposits$18,348,0003,921
Interest-bearing deposits$58,098,0005,156
Retail deposits$71,069,0005,025
Estimated insured deposits$67,599,0004,989
IRAs and Keogh plan accounts$8,016,0002,985
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,316,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,107,0004,994
Deposits held in domestic offices$80,107,0004,994
Individuals, partnerships, and corporations$70,875,0004,985
U.S. Government$01,424
States and political subdivisions in the U.S.$9,232,0003,137
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,262,0004,414
Demand deposits$19,388,0003,511
Nontransaction accounts$53,845,0004,930
Money market deposit accounts (MMDAs)$5,824,0005,341
Other savings deposits (excluding MMDAs)$6,531,0004,879
Total time deposits$41,489,0004,041
Total time and savings deposits$60,719,0005,129
Noninterest-bearing deposits$19,364,0003,831
Interest-bearing deposits$60,743,0005,134
Retail deposits$73,774,0005,002
Estimated insured deposits$69,778,0004,970
IRAs and Keogh plan accounts$8,101,0002,983
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,561,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$80,589,0004,982
Deposits held in domestic offices$80,589,0004,981
Individuals, partnerships, and corporations$73,922,0004,898
U.S. Government$01,583
States and political subdivisions in the U.S.$6,667,0003,720
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,189,0004,366
Demand deposits$21,252,0003,343
Nontransaction accounts$53,400,0004,932
Money market deposit accounts (MMDAs)$4,464,0005,611
Other savings deposits (excluding MMDAs)$5,440,0005,108
Total time deposits$43,496,0003,975
Total time and savings deposits$59,337,0005,156
Noninterest-bearing deposits$21,284,0003,676
Interest-bearing deposits$59,305,0005,164
Retail deposits$74,665,0004,988
Estimated insured deposits$70,885,0005,030
IRAs and Keogh plan accounts$8,446,0002,923
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,365,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$85,136,0004,858
Deposits held in domestic offices$85,136,0004,858
Individuals, partnerships, and corporations$78,276,0004,752
U.S. Government$01,457
States and political subdivisions in the U.S.$6,860,0003,625
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,447,0004,021
Demand deposits$22,418,0002,998
Nontransaction accounts$56,689,0004,870
Money market deposit accounts (MMDAs)$4,189,0005,739
Other savings deposits (excluding MMDAs)$4,672,0005,364
Total time deposits$47,828,0003,829
Total time and savings deposits$62,718,0005,089
Noninterest-bearing deposits$22,418,0003,396
Interest-bearing deposits$62,719,0005,095
Retail deposits$79,675,0004,823
Estimated insured deposits$81,177,0004,670
IRAs and Keogh plan accounts$8,884,0002,869
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$695,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$83,073,0004,950
Deposits held in domestic offices$83,073,0004,949
Individuals, partnerships, and corporations$74,854,0004,883
U.S. Government$01,535
States and political subdivisions in the U.S.$8,219,0003,332
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,597,0004,014
Demand deposits$21,678,0003,046
Nontransaction accounts$54,476,0005,016
Money market deposit accounts (MMDAs)$3,572,0005,910
Other savings deposits (excluding MMDAs)$3,700,0005,764
Total time deposits$47,203,0003,930
Total time and savings deposits$61,395,0005,178
Noninterest-bearing deposits$21,678,0003,425
Interest-bearing deposits$61,395,0005,187
Retail deposits$77,189,0004,930
Estimated insured deposits$79,371,0004,767
IRAs and Keogh plan accounts$9,315,0002,785
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,100,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,084,0004,917
Deposits held in domestic offices$86,084,0004,915
Individuals, partnerships, and corporations$76,993,0004,867
U.S. Government$01,579
States and political subdivisions in the U.S.$9,091,0003,161
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,037,0004,016
Demand deposits$22,354,0002,945
Nontransaction accounts$57,047,0004,948
Money market deposit accounts (MMDAs)$5,910,0005,438
Other savings deposits (excluding MMDAs)$3,570,0005,834
Total time deposits$47,567,0003,981
Total time and savings deposits$63,730,0005,148
Noninterest-bearing deposits$21,665,0003,433
Interest-bearing deposits$64,419,0005,134
Retail deposits$80,207,0004,892
Estimated insured deposits$80,517,0004,782
IRAs and Keogh plan accounts$9,324,0002,810
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$7,134,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,338,0004,973
Deposits held in domestic offices$83,338,0004,972
Individuals, partnerships, and corporations$75,749,0004,875
U.S. Government$01,780
States and political subdivisions in the U.S.$7,589,0003,370
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,167,0004,044
Demand deposits$21,284,0003,009
Nontransaction accounts$55,171,0005,030
Money market deposit accounts (MMDAs)$3,631,0005,939
Other savings deposits (excluding MMDAs)$2,869,0006,045
Total time deposits$48,671,0003,965
Total time and savings deposits$62,054,0005,195
Noninterest-bearing deposits$21,355,0003,383
Interest-bearing deposits$61,983,0005,219
Retail deposits$77,455,0004,936
Estimated insured deposits$79,595,0004,783
IRAs and Keogh plan accounts$9,582,0002,763
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,988,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$85,087,0004,918
Deposits held in domestic offices$85,087,0004,917
Individuals, partnerships, and corporations$76,568,0004,876
U.S. Government$01,652
States and political subdivisions in the U.S.$8,519,0003,069
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,757,0004,185
Demand deposits$17,983,0003,341
Nontransaction accounts$59,330,0004,903
Money market deposit accounts (MMDAs)$4,102,0005,874
Other savings deposits (excluding MMDAs)$3,013,0006,004
Total time deposits$52,214,0003,855
Total time and savings deposits$67,104,0005,045
Noninterest-bearing deposits$18,048,0003,673
Interest-bearing deposits$67,039,0005,069
Retail deposits$79,673,0004,856
Estimated insured deposits$80,427,0004,762
IRAs and Keogh plan accounts$9,771,0002,756
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$7,980,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,011,0004,918
Deposits held in domestic offices$86,011,0004,917
Individuals, partnerships, and corporations$72,871,0005,030
U.S. Government$01,633
States and political subdivisions in the U.S.$13,140,0002,365
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,038,0004,202
Demand deposits$17,186,0003,355
Nontransaction accounts$60,973,0004,881
Money market deposit accounts (MMDAs)$3,864,0005,977
Other savings deposits (excluding MMDAs)$3,719,0005,698
Total time deposits$53,390,0003,851
Total time and savings deposits$68,825,0005,034
Noninterest-bearing deposits$17,186,0003,703
Interest-bearing deposits$68,826,0005,047
Retail deposits$80,874,0004,829
Estimated insured deposits$81,083,0004,759
IRAs and Keogh plan accounts$9,513,0002,823
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,980,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$97,992,0004,604
Deposits held in domestic offices$97,992,0004,602
Individuals, partnerships, and corporations$89,562,0004,538
U.S. Government$01,643
States and political subdivisions in the U.S.$8,430,0003,157
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,023,0003,561
Demand deposits$23,208,0002,482
Nontransaction accounts$66,969,0004,672
Money market deposit accounts (MMDAs)$4,642,0005,807
Other savings deposits (excluding MMDAs)$2,953,0006,036
Total time deposits$59,374,0003,641
Total time and savings deposits$74,784,0004,843
Noninterest-bearing deposits$23,286,0002,930
Interest-bearing deposits$74,706,0004,873
Retail deposits$88,246,0004,612
Estimated insured deposits$89,182,0004,512
IRAs and Keogh plan accounts$9,564,0002,827
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$8,079,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$95,199,0004,687
Deposits held in domestic offices$95,199,0004,685
Individuals, partnerships, and corporations$88,882,0004,556
U.S. Government$02,902
States and political subdivisions in the U.S.$6,317,0003,621
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,584,0004,648
Demand deposits$15,920,0003,545
Nontransaction accounts$73,615,0004,448
Money market deposit accounts (MMDAs)$5,021,0005,706
Other savings deposits (excluding MMDAs)$2,747,0006,093
Total time deposits$65,847,0003,434
Total time and savings deposits$79,279,0004,704
Noninterest-bearing deposits$15,920,0003,867
Interest-bearing deposits$79,279,0004,723
Retail deposits$81,862,0004,812
Estimated insured deposits$86,716,0004,585
IRAs and Keogh plan accounts$9,968,0002,757
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$96,135,0004,694
Deposits held in domestic offices$96,135,0004,691
Individuals, partnerships, and corporations$90,078,0004,559
U.S. Government$03,279
States and political subdivisions in the U.S.$6,057,0003,711
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,667,0004,819
Demand deposits$14,233,0003,739
Nontransaction accounts$76,468,0004,427
Money market deposit accounts (MMDAs)$4,852,0005,773
Other savings deposits (excluding MMDAs)$3,186,0005,909
Total time deposits$68,430,0003,435
Total time and savings deposits$81,902,0004,660
Noninterest-bearing deposits$14,233,0004,057
Interest-bearing deposits$81,902,0004,678
Retail deposits$82,992,0004,790
Estimated insured deposits$84,579,0004,626
IRAs and Keogh plan accounts$10,313,0002,712
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$94,877,0004,744
Deposits held in domestic offices$94,877,0004,742
Individuals, partnerships, and corporations$87,819,0004,646
U.S. Government$03,428
States and political subdivisions in the U.S.$7,058,0003,465
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,456,0004,975
Demand deposits$12,274,0004,144
Nontransaction accounts$76,421,0004,450
Money market deposit accounts (MMDAs)$4,338,0005,943
Other savings deposits (excluding MMDAs)$3,710,0005,698
Total time deposits$68,372,0003,488
Total time and savings deposits$82,603,0004,654
Noninterest-bearing deposits$12,275,0004,417
Interest-bearing deposits$82,602,0004,672
Retail deposits$83,450,0004,764
Estimated insured deposits$84,882,0004,625
IRAs and Keogh plan accounts$10,670,0002,633
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$97,461,0004,720
Deposits held in domestic offices$97,461,0004,718
Individuals, partnerships, and corporations$86,461,0004,742
U.S. Government$03,500
States and political subdivisions in the U.S.$11,000,0002,742
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,957,0004,775
Demand deposits$13,907,0003,738
Nontransaction accounts$77,504,0004,478
Money market deposit accounts (MMDAs)$3,783,0006,147
Other savings deposits (excluding MMDAs)$3,693,0005,717
Total time deposits$70,028,0003,512
Total time and savings deposits$83,554,0004,686
Noninterest-bearing deposits$13,907,0004,065
Interest-bearing deposits$83,554,0004,698
Retail deposits$85,550,0004,750
Estimated insured deposits$86,107,0004,626
IRAs and Keogh plan accounts$11,007,0002,576
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$94,388,0004,801
Deposits held in domestic offices$94,388,0004,800
Individuals, partnerships, and corporations$89,175,0004,659
U.S. Government$03,705
States and political subdivisions in the U.S.$5,213,0003,999
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,099,0005,148
Demand deposits$13,145,0004,050
Nontransaction accounts$76,289,0004,492
Money market deposit accounts (MMDAs)$5,050,0005,759
Other savings deposits (excluding MMDAs)$3,032,0005,985
Total time deposits$68,206,0003,594
Total time and savings deposits$81,243,0004,746
Noninterest-bearing deposits$13,247,0004,309
Interest-bearing deposits$81,141,0004,766
Retail deposits$55,950,0005,536
Estimated insured deposits$83,866,0004,685
IRAs and Keogh plan accounts$11,126,0002,525
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$93,764,0004,792
Deposits held in domestic offices$93,764,0004,790
Individuals, partnerships, and corporations$88,116,0004,667
U.S. Government$03,620
States and political subdivisions in the U.S.$5,648,0003,816
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,134,0004,940
Demand deposits$13,305,0003,797
Nontransaction accounts$75,630,0004,535
Money market deposit accounts (MMDAs)$4,807,0005,863
Other savings deposits (excluding MMDAs)$3,220,0005,914
Total time deposits$67,604,0003,689
Total time and savings deposits$80,459,0004,773
Noninterest-bearing deposits$13,367,0004,121
Interest-bearing deposits$80,397,0004,784
Retail deposits$58,685,0005,360
Estimated insured deposits$84,170,0004,689
IRAs and Keogh plan accounts$11,421,0002,449
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$100,132,0004,620
Deposits held in domestic offices$100,132,0004,617
Individuals, partnerships, and corporations$93,302,0004,515
U.S. Government$03,557
States and political subdivisions in the U.S.$6,830,0003,510
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,786,0004,562
Demand deposits$14,291,0003,643
Nontransaction accounts$79,346,0004,409
Money market deposit accounts (MMDAs)$5,288,0005,759
Other savings deposits (excluding MMDAs)$3,186,0005,996
Total time deposits$70,871,0003,606
Total time and savings deposits$85,841,0004,605
Noninterest-bearing deposits$14,291,0003,976
Interest-bearing deposits$85,840,0004,614
Retail deposits$62,510,0005,227
Estimated insured deposits$77,335,0004,520
IRAs and Keogh plan accounts$11,757,0002,363
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$105,343,0004,468
Deposits held in domestic offices$105,343,0004,465
Individuals, partnerships, and corporations$98,599,0004,378
U.S. Government$03,628
States and political subdivisions in the U.S.$6,744,0003,566
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,619,0004,746
Demand deposits$19,619,0002,670
Nontransaction accounts$85,724,0004,206
Money market deposit accounts (MMDAs)$6,206,0005,487
Other savings deposits (excluding MMDAs)$2,709,0006,263
Total time deposits$76,810,0003,426
Total time and savings deposits$85,724,0004,595
Noninterest-bearing deposits$19,619,0003,150
Interest-bearing deposits$85,724,0004,607
Retail deposits$62,721,0005,219
Estimated insured deposits$80,396,0004,416
IRAs and Keogh plan accounts$11,741,0002,304
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$102,344,0004,488
Deposits held in domestic offices$102,344,0004,485
Individuals, partnerships, and corporations$97,538,0004,318
U.S. Government$03,888
States and political subdivisions in the U.S.$4,806,0004,128
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,253,0005,169
Demand deposits$17,253,0003,103
Nontransaction accounts$85,091,0004,126
Money market deposit accounts (MMDAs)$5,331,0005,679
Other savings deposits (excluding MMDAs)$2,522,0006,306
Total time deposits$77,238,0003,322
Total time and savings deposits$85,091,0004,518
Noninterest-bearing deposits$17,253,0003,521
Interest-bearing deposits$85,091,0004,537
Retail deposits$60,732,0005,286
Estimated insured deposits$77,030,0004,487
IRAs and Keogh plan accounts$11,274,0002,304
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$90,616,0004,783
Deposits held in domestic offices$90,616,0004,779
Individuals, partnerships, and corporations$85,601,0004,649
U.S. Government$03,764
States and political subdivisions in the U.S.$5,015,0003,993
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,806,0005,152
Demand deposits$16,806,0003,133
Nontransaction accounts$73,810,0004,511
Money market deposit accounts (MMDAs)$5,518,0005,636
Other savings deposits (excluding MMDAs)$2,974,0006,078
Total time deposits$65,320,0003,723
Total time and savings deposits$73,810,0004,898
Noninterest-bearing deposits$16,806,0003,555
Interest-bearing deposits$73,811,0004,907
Retail deposits$57,871,0005,405
Estimated insured deposits$75,674,0004,509
IRAs and Keogh plan accounts$10,696,0002,382
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$94,477,0004,685
Deposits held in domestic offices$94,477,0004,681
Individuals, partnerships, and corporations$88,351,0004,605
U.S. Government$03,873
States and political subdivisions in the U.S.$6,126,0003,616
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,882,0005,054
Demand deposits$17,882,0003,018
Nontransaction accounts$76,595,0004,399
Money market deposit accounts (MMDAs)$6,966,0005,234
Other savings deposits (excluding MMDAs)$3,273,0005,951
Total time deposits$66,356,0003,645
Total time and savings deposits$76,595,0004,797
Noninterest-bearing deposits$17,882,0003,442
Interest-bearing deposits$76,595,0004,809
Retail deposits$63,105,0005,158
Estimated insured deposits$74,322,0004,556
IRAs and Keogh plan accounts$11,105,0002,286
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$93,427,0004,724
Deposits held in domestic offices$93,427,0004,721
Individuals, partnerships, and corporations$86,737,0004,647
U.S. Government$03,876
States and political subdivisions in the U.S.$6,690,0003,483
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,024,0005,018
Demand deposits$13,474,0003,860
Nontransaction accounts$75,403,0004,462
Money market deposit accounts (MMDAs)$5,963,0005,462
Other savings deposits (excluding MMDAs)$3,655,0005,708
Total time deposits$65,785,0003,698
Total time and savings deposits$79,953,0004,693
Noninterest-bearing deposits$19,421,0003,157
Interest-bearing deposits$74,006,0004,927
Retail deposits$59,949,0005,286
Estimated insured deposits$77,668,0004,423
IRAs and Keogh plan accounts$10,760,0002,330
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$95,044,0004,626
Deposits held in domestic offices$95,044,0004,624
Individuals, partnerships, and corporations$90,365,0004,502
U.S. Government$04,156
States and political subdivisions in the U.S.$4,679,0004,092
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,650,0004,949
Demand deposits$14,625,0003,687
Nontransaction accounts$76,394,0004,358
Money market deposit accounts (MMDAs)$9,881,0004,495
Other savings deposits (excluding MMDAs)$2,422,0006,413
Total time deposits$64,091,0003,738
Total time and savings deposits$80,419,0004,622
Noninterest-bearing deposits$18,650,0003,342
Interest-bearing deposits$76,394,0004,793
Retail deposits$64,678,0005,048
Estimated insured deposits$63,883,0004,962
IRAs and Keogh plan accounts$10,602,0002,336
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$89,783,0004,758
Deposits held in domestic offices$89,783,0004,755
Individuals, partnerships, and corporations$83,032,0004,719
U.S. Government$03,924
States and political subdivisions in the U.S.$6,751,0003,301
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,218,0005,064
Demand deposits$13,069,0003,920
Nontransaction accounts$72,565,0004,492
Money market deposit accounts (MMDAs)$8,789,0004,676
Other savings deposits (excluding MMDAs)$2,851,0006,200
Total time deposits$60,925,0003,850
Total time and savings deposits$76,714,0004,721
Noninterest-bearing deposits$13,149,0004,197
Interest-bearing deposits$76,634,0004,740
Retail deposits$59,520,0005,243
Estimated insured deposits$61,765,0005,050
IRAs and Keogh plan accounts$10,324,0002,394
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$88,239,0004,827
Deposits held in domestic offices$88,239,0004,825
Individuals, partnerships, and corporations$82,983,0004,724
U.S. Government$04,057
States and political subdivisions in the U.S.$5,256,0003,812
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,759,0005,265
Demand deposits$11,488,0004,449
Nontransaction accounts$71,480,0004,500
Money market deposit accounts (MMDAs)$9,055,0004,632
Other savings deposits (excluding MMDAs)$3,219,0006,062
Total time deposits$59,206,0003,895
Total time and savings deposits$76,751,0004,733
Noninterest-bearing deposits$11,760,0004,605
Interest-bearing deposits$76,479,0004,754
Retail deposits$58,403,0005,332
Estimated insured deposits$65,658,0004,851
IRAs and Keogh plan accounts$10,161,0002,419
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$88,506,0004,834
Deposits held in domestic offices$88,506,0004,832
Individuals, partnerships, and corporations$82,448,0004,757
U.S. Government$04,056
States and political subdivisions in the U.S.$6,058,0003,587
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,539,0004,728
Demand deposits$14,525,0003,750
Nontransaction accounts$67,967,0004,661
Money market deposit accounts (MMDAs)$9,084,0004,645
Other savings deposits (excluding MMDAs)$3,257,0006,129
Total time deposits$55,626,0004,057
Total time and savings deposits$73,981,0004,846
Noninterest-bearing deposits$20,539,0003,099
Interest-bearing deposits$67,966,0005,119
Retail deposits$61,145,0005,230
Estimated insured deposits$66,652,0004,788
IRAs and Keogh plan accounts$9,837,0002,434
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$78,626,0005,181
Deposits held in domestic offices$78,626,0005,179
Individuals, partnerships, and corporations$74,699,0005,019
U.S. Government$04,273
States and political subdivisions in the U.S.$3,927,0004,411
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,204,0005,196
Demand deposits$14,491,0003,852
Nontransaction accounts$60,422,0004,940
Money market deposit accounts (MMDAs)$6,066,0005,343
Other savings deposits (excluding MMDAs)$2,651,0006,515
Total time deposits$51,704,0004,188
Total time and savings deposits$64,135,0005,231
Noninterest-bearing deposits$16,227,0003,789
Interest-bearing deposits$62,399,0005,321
Retail deposits$54,034,0005,535
Estimated insured deposits$63,361,0004,929
IRAs and Keogh plan accounts$9,417,0002,507
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$73,613,0005,336
Deposits held in domestic offices$73,613,0005,333
Individuals, partnerships, and corporations$68,990,0005,229
U.S. Government$04,163
States and political subdivisions in the U.S.$4,623,0003,999
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,435,0005,226
Demand deposits$13,711,0003,974
Nontransaction accounts$56,178,0005,142
Money market deposit accounts (MMDAs)$4,003,0006,062
Other savings deposits (excluding MMDAs)$2,842,0006,450
Total time deposits$49,333,0004,287
Total time and savings deposits$59,902,0005,402
Noninterest-bearing deposits$13,787,0004,204
Interest-bearing deposits$59,826,0005,414
Retail deposits$50,626,0005,715
Estimated insured deposits$60,384,0005,071
IRAs and Keogh plan accounts$8,973,0002,585
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$68,478,0005,538
Deposits held in domestic offices$68,478,0005,535
Individuals, partnerships, and corporations$64,268,0005,437
U.S. Government$04,264
States and political subdivisions in the U.S.$4,210,0004,179
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,658,0005,314
Demand deposits$13,749,0004,073
Nontransaction accounts$50,820,0005,395
Money market deposit accounts (MMDAs)$2,421,0006,835
Other savings deposits (excluding MMDAs)$3,415,0006,223
Total time deposits$44,984,0004,443
Total time and savings deposits$54,729,0005,669
Noninterest-bearing deposits$13,752,0004,269
Interest-bearing deposits$54,726,0005,684
Retail deposits$47,503,0005,947
Estimated insured deposits$57,237,0005,246
IRAs and Keogh plan accounts$8,646,0002,626
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$67,809,0005,574
Deposits held in domestic offices$67,809,0005,571
Individuals, partnerships, and corporations$62,378,0005,525
U.S. Government$04,261
States and political subdivisions in the U.S.$5,431,0003,736
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,643,0005,191
Demand deposits$14,144,0003,998
Nontransaction accounts$49,166,0005,467
Money market deposit accounts (MMDAs)$1,604,0007,315
Other savings deposits (excluding MMDAs)$3,669,0006,154
Total time deposits$43,893,0004,452
Total time and savings deposits$53,665,0005,716
Noninterest-bearing deposits$14,144,0004,188
Interest-bearing deposits$53,665,0005,728
Retail deposits$45,886,0006,054
Estimated insured deposits$53,181,0005,432
IRAs and Keogh plan accounts$8,383,0002,666
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$64,211,0005,735
Deposits held in domestic offices$64,211,0005,733
Individuals, partnerships, and corporations$59,532,0005,639
U.S. Government$04,442
States and political subdivisions in the U.S.$4,679,0004,062
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,292,0005,522
Demand deposits$13,376,0004,266
Nontransaction accounts$46,919,0005,556
Money market deposit accounts (MMDAs)$2,540,0006,840
Other savings deposits (excluding MMDAs)$2,723,0006,727
Total time deposits$41,656,0004,549
Total time and savings deposits$50,835,0005,849
Noninterest-bearing deposits$13,376,0004,439
Interest-bearing deposits$50,835,0005,864
Retail deposits$42,196,0006,323
Estimated insured deposits$50,223,0005,640
IRAs and Keogh plan accounts$7,580,0002,877
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$60,489,0005,885
Deposits held in domestic offices$60,489,0005,882
Individuals, partnerships, and corporations$56,373,0005,762
U.S. Government$04,317
States and political subdivisions in the U.S.$4,116,0004,244
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,290,0005,981
Demand deposits$10,203,0004,958
Nontransaction accounts$46,199,0005,581
Money market deposit accounts (MMDAs)$3,060,0006,603
Other savings deposits (excluding MMDAs)$3,070,0006,583
Total time deposits$40,069,0004,616
Total time and savings deposits$50,286,0005,845
Noninterest-bearing deposits$10,219,0005,076
Interest-bearing deposits$50,270,0005,859
Retail deposits$39,440,0006,467
Estimated insured deposits$47,830,0005,779
IRAs and Keogh plan accounts$7,549,0002,890
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$54,397,0006,157
Deposits held in domestic offices$54,397,0006,156
Individuals, partnerships, and corporations$49,383,0006,109
U.S. Government$04,271
States and political subdivisions in the U.S.$5,014,0003,866
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,881,0006,030
Demand deposits$9,443,0005,111
Nontransaction accounts$40,516,0005,910
Money market deposit accounts (MMDAs)$4,909,0005,850
Other savings deposits (excluding MMDAs)$3,286,0006,505
Total time deposits$32,321,0005,160
Total time and savings deposits$44,954,0006,159
Noninterest-bearing deposits$9,462,0005,189
Interest-bearing deposits$44,936,0006,184
Retail deposits$38,204,0006,555
Estimated insured deposits$42,085,0006,149
IRAs and Keogh plan accounts$660,0007,696
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$50,572,0006,399
Deposits held in domestic offices$50,572,0006,397
Individuals, partnerships, and corporations$45,450,0006,382
U.S. Government$04,329
States and political subdivisions in the U.S.$5,122,0003,901
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,446,0005,790
Demand deposits$10,521,0004,773
Nontransaction accounts$35,126,0006,374
Money market deposit accounts (MMDAs)$2,261,0007,103
Other savings deposits (excluding MMDAs)$3,557,0006,404
Total time deposits$29,308,0005,441
Total time and savings deposits$40,051,0006,537
Noninterest-bearing deposits$10,559,0004,871
Interest-bearing deposits$40,013,0006,562
Retail deposits$34,897,0006,862
Estimated insured deposits$39,316,0006,428
IRAs and Keogh plan accounts$5,754,0003,524
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$44,099,0006,802
Deposits held in domestic offices$44,099,0006,800
Individuals, partnerships, and corporations$40,519,0006,703
U.S. Government$04,510
States and political subdivisions in the U.S.$3,580,0004,619
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,830,0006,361
Demand deposits$8,498,0005,457
Nontransaction accounts$31,269,0006,706
Money market deposit accounts (MMDAs)$2,029,0007,233
Other savings deposits (excluding MMDAs)$3,048,0006,702
Total time deposits$26,193,0005,766
Total time and savings deposits$35,601,0006,870
Noninterest-bearing deposits$8,498,0005,542
Interest-bearing deposits$35,601,0006,890
Retail deposits$30,095,0007,233
Estimated insured deposits$36,196,0006,669
IRAs and Keogh plan accounts$5,569,0003,611
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$42,130,0006,874
Deposits held in domestic offices$42,130,0006,872
Individuals, partnerships, and corporations$38,028,0006,839
U.S. Government$04,404
States and political subdivisions in the U.S.$4,102,0004,274
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,320,0006,341
Demand deposits$7,604,0005,644
Nontransaction accounts$29,810,0006,837
Money market deposit accounts (MMDAs)$1,448,0007,609
Other savings deposits (excluding MMDAs)$2,974,0006,769
Total time deposits$25,388,0005,844
Total time and savings deposits$34,526,0006,920
Noninterest-bearing deposits$7,667,0005,678
Interest-bearing deposits$34,463,0006,941
Retail deposits$29,091,0007,296
Estimated insured deposits$34,445,0006,803
IRAs and Keogh plan accounts$5,345,0003,740
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,959,0006,859
Deposits held in domestic offices$42,959,0006,858
Individuals, partnerships, and corporations$38,671,0006,823
U.S. Government$04,543
States and political subdivisions in the U.S.$4,288,0004,214
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,246,0006,387
Demand deposits$8,825,0005,198
Nontransaction accounts$30,713,0006,772
Money market deposit accounts (MMDAs)$2,164,0007,251
Other savings deposits (excluding MMDAs)$3,214,0006,663
Total time deposits$25,335,0005,884
Total time and savings deposits$34,134,0006,970
Noninterest-bearing deposits$8,825,0005,276
Interest-bearing deposits$34,134,0006,991
Retail deposits$30,119,0007,271
Estimated insured deposits$34,731,0006,831
IRAs and Keogh plan accounts$5,016,0003,940
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,608,0006,972
Deposits held in domestic offices$41,608,0006,970
Individuals, partnerships, and corporations$37,170,0006,958
U.S. Government$04,568
States and political subdivisions in the U.S.$4,438,0004,160
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,119,0006,183
Demand deposits$8,528,0005,242
Nontransaction accounts$28,489,0007,005
Money market deposit accounts (MMDAs)$1,486,0007,659
Other savings deposits (excluding MMDAs)$3,192,0006,666
Total time deposits$23,811,0006,128
Total time and savings deposits$33,080,0007,076
Noninterest-bearing deposits$8,528,0005,322
Interest-bearing deposits$33,080,0007,096
Retail deposits$30,272,0007,285
Estimated insured deposits$34,574,0006,873
IRAs and Keogh plan accounts$4,914,0004,012
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,724,0007,109
Deposits held in domestic offices$39,724,0007,107
Individuals, partnerships, and corporations$37,515,0006,939
U.S. Government$04,814
States and political subdivisions in the U.S.$2,209,0005,486
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,007,0005,963
Demand deposits$8,108,0005,154
Nontransaction accounts$27,717,0006,305
Money market deposit accounts (MMDAs)$1,386,0007,014
Other savings deposits (excluding MMDAs)$2,606,0006,280
Total time deposits$23,725,0005,434
Total time and savings deposits$31,616,0007,185
Noninterest-bearing deposits$8,108,0005,532
Interest-bearing deposits$31,616,0007,208
Retail deposits$28,490,0007,479
Estimated insured deposits$27,039,0007,535
IRAs and Keogh plan accounts$4,913,0004,029
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$39,577,0007,131
Deposits held in domestic offices$39,577,0007,130
Individuals, partnerships, and corporations$36,311,0007,042
U.S. Government$04,647
States and political subdivisions in the U.S.$3,266,0004,671
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,325,0005,794
Demand deposits$8,357,0004,953
Nontransaction accounts$27,252,0006,386
Money market deposit accounts (MMDAs)$1,841,0006,789
Other savings deposits (excluding MMDAs)$2,235,0006,557
Total time deposits$23,176,0005,559
Total time and savings deposits$31,220,0007,256
Noninterest-bearing deposits$8,358,0005,319
Interest-bearing deposits$31,219,0007,282
Retail deposits$29,849,0007,379
Estimated insured deposits$33,528,0007,016
IRAs and Keogh plan accounts$4,772,0004,137
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,235,0007,173
Deposits held in domestic offices$39,235,0007,172
Individuals, partnerships, and corporations$35,526,0007,093
U.S. Government$04,820
States and political subdivisions in the U.S.$3,709,0004,468
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,048,0005,410
Demand deposits$9,720,0004,481
Nontransaction accounts$25,187,0006,593
Money market deposit accounts (MMDAs)$1,916,0006,719
Other savings deposits (excluding MMDAs)$2,562,0006,307
Total time deposits$20,709,0005,943
Total time and savings deposits$29,515,0007,431
Noninterest-bearing deposits$9,720,0004,833
Interest-bearing deposits$29,515,0007,461
Retail deposits$31,352,0007,251
Estimated insured deposits$31,424,0007,231
IRAs and Keogh plan accounts$4,527,0004,290
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,453,0007,291
Deposits held in domestic offices$37,453,0007,290
Individuals, partnerships, and corporations$33,388,0007,245
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$4,060,0004,292
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,184,0005,749
Demand deposits$7,593,0005,074
Nontransaction accounts$25,269,0006,615
Money market deposit accounts (MMDAs)$1,458,0006,993
Other savings deposits (excluding MMDAs)$2,511,0006,309
Total time deposits$21,300,0005,871
Total time and savings deposits$29,860,0007,414
Noninterest-bearing deposits$7,593,0005,457
Interest-bearing deposits$29,860,0007,444
Retail deposits$28,915,0007,471
Estimated insured deposits$32,082,0007,178
IRAs and Keogh plan accounts$4,460,0004,297
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$35,638,0007,412
Deposits held in domestic offices$35,638,0007,409
Individuals, partnerships, and corporations$32,877,0007,290
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,760,0005,056
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,298,0005,969
Demand deposits$7,085,0005,293
Nontransaction accounts$24,340,0006,675
Money market deposit accounts (MMDAs)$2,310,0006,468
Other savings deposits (excluding MMDAs)$1,958,0006,657
Total time deposits$20,072,0006,041
Total time and savings deposits$28,553,0007,517
Noninterest-bearing deposits$7,085,0005,677
Interest-bearing deposits$28,553,0007,555
Retail deposits$28,554,0007,498
Estimated insured deposits$29,947,0007,373
IRAs and Keogh plan accounts$3,108,0005,246
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,466,0007,859
Deposits held in domestic offices$30,466,0007,857
Individuals, partnerships, and corporations$27,311,0007,801
U.S. Government$05,263
States and political subdivisions in the U.S.$3,155,0004,710
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,591,0006,334
Demand deposits$6,301,0005,536
Nontransaction accounts$20,875,0007,054
Money market deposit accounts (MMDAs)$1,077,0007,293
Other savings deposits (excluding MMDAs)$1,519,0007,015
Total time deposits$18,278,0006,394
Total time and savings deposits$24,165,0007,945
Noninterest-bearing deposits$6,301,0005,904
Interest-bearing deposits$24,165,0007,991
Retail deposits$23,933,0007,991
Estimated insured deposits$27,031,0007,726
IRAs and Keogh plan accounts$2,606,0005,722
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,046,0008,234
Deposits held in domestic offices$26,046,0008,233
Individuals, partnerships, and corporations$23,416,0008,153
U.S. Government$05,369
States and political subdivisions in the U.S.$2,630,0005,145
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,537,0006,274
Demand deposits$5,906,0005,641
Nontransaction accounts$16,509,0007,505
Money market deposit accounts (MMDAs)$1,311,0007,162
Other savings deposits (excluding MMDAs)$1,540,0007,060
Total time deposits$13,658,0007,131
Total time and savings deposits$20,140,0008,335
Noninterest-bearing deposits$5,906,0005,988
Interest-bearing deposits$20,140,0008,412
Retail deposits$21,833,0008,227
Estimated insured deposits$22,338,0008,225
IRAs and Keogh plan accounts$1,932,0006,537
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,062,0008,707
Deposits held in domestic offices$23,062,0008,705
Individuals, partnerships, and corporations$20,386,0008,686
U.S. Government$05,591
States and political subdivisions in the U.S.$2,676,0005,084
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,835,0006,959
Demand deposits$5,662,0005,798
Nontransaction accounts$15,227,0007,832
Money market deposit accounts (MMDAs)$2,427,0006,473
Other savings deposits (excluding MMDAs)$1,814,0007,113
Total time deposits$10,986,0007,663
Total time and savings deposits$17,400,0008,877
Noninterest-bearing deposits$5,662,0006,138
Interest-bearing deposits$17,400,0008,941
Retail deposits$20,769,0008,558
Estimated insured deposits$19,672,0008,719
IRAs and Keogh plan accounts$1,705,0007,079
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,689,0009,090
Deposits held in domestic offices$20,689,0009,090
Individuals, partnerships, and corporations$18,937,0009,014
U.S. Government$06,005
States and political subdivisions in the U.S.$1,752,0005,998
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,051,0007,396
Demand deposits$4,912,0006,336
Nontransaction accounts$13,638,0008,152
Money market deposit accounts (MMDAs)$762,0008,002
Other savings deposits (excluding MMDAs)$1,630,0007,505
Total time deposits$11,246,0007,743
Total time and savings deposits$15,777,0009,223
Noninterest-bearing deposits$4,912,0006,706
Interest-bearing deposits$15,777,0009,290
Retail deposits$18,155,0009,071
Estimated insured deposits$19,577,0008,915
IRAs and Keogh plan accounts$1,556,0007,469
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,699,0009,503
Deposits held in domestic offices$19,699,0009,502
Individuals, partnerships, and corporations$18,078,0009,393
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,612,0006,399
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,786,0007,623
Demand deposits$4,346,0006,697
Nontransaction accounts$12,913,0008,481
Money market deposit accounts (MMDAs)$823,0008,215
Other savings deposits (excluding MMDAs)$1,701,0007,750
Total time deposits$10,389,0008,124
Total time and savings deposits$15,353,0009,572
Noninterest-bearing deposits$4,346,0007,070
Interest-bearing deposits$15,353,0009,648
Retail deposits$17,235,0009,487
Estimated insured deposits$18,200,0009,393
IRAs and Keogh plan accounts$1,364,0008,075
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,695,00010,060
Deposits held in domestic offices$18,695,00010,058
Individuals, partnerships, and corporations$17,177,0009,920
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,514,0006,667
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,747,0007,945
Demand deposits$4,357,0006,915
Nontransaction accounts$11,948,0008,947
Money market deposit accounts (MMDAs)$725,0008,709
Other savings deposits (excluding MMDAs)$1,450,0008,427
Total time deposits$9,773,0008,520
Total time and savings deposits$14,338,00010,143
Noninterest-bearing deposits$4,357,0007,293
Interest-bearing deposits$14,338,00010,249
Retail deposits$15,626,00010,169
Estimated insured deposits$17,047,00010,001
IRAs and Keogh plan accounts$1,100,0008,999
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,703,00010,594
Deposits held in domestic offices$17,703,00010,591
Individuals, partnerships, and corporations$16,095,00010,460
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,603,0006,637
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,748,0008,654
Demand deposits$3,505,0007,746
Nontransaction accounts$11,955,0009,258
Money market deposit accounts (MMDAs)$1,083,0008,625
Other savings deposits (excluding MMDAs)$1,711,0008,460
Total time deposits$9,161,0008,965
Total time and savings deposits$14,198,00010,566
Noninterest-bearing deposits$3,505,0008,184
Interest-bearing deposits$14,198,00010,685
Retail deposits$14,880,00010,749
Estimated insured deposits$16,871,00010,470
IRAs and Keogh plan accounts$913,0009,754
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,651,00011,346
Deposits held in domestic offices$15,651,00011,343
Individuals, partnerships, and corporations$13,995,00011,254
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$1,635,0006,607
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,595,0009,137
Demand deposits$3,489,0008,036
Nontransaction accounts$10,056,0009,937
Money market deposit accounts (MMDAs)$1,150,0009,149
Other savings deposits (excluding MMDAs)$1,505,0009,320
Total time deposits$7,401,0009,511
Total time and savings deposits$12,162,00011,380
Noninterest-bearing deposits$3,489,0008,457
Interest-bearing deposits$12,162,00011,493
Retail deposits$13,472,00011,451
Estimated insured deposits$14,473,00011,299
IRAs and Keogh plan accounts$594,00010,978
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,116,00012,008
Deposits held in domestic offices$15,116,00012,008
Individuals, partnerships, and corporations$13,771,00011,779
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$1,322,0007,275
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,244,0009,627
Demand deposits$3,792,0007,879
Nontransaction accounts$9,872,00010,384
Money market deposit accounts (MMDAs)$1,410,0009,365
Other savings deposits (excluding MMDAs)$1,510,0009,696
Total time deposits$6,952,0009,970
Total time and savings deposits$11,324,00012,036
Noninterest-bearing deposits$3,792,0008,287
Interest-bearing deposits$11,324,00012,238
Retail deposits$13,466,00012,049
Estimated insured deposits$14,071,00011,949
IRAs and Keogh plan accounts$570,00011,592
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,787,00012,341
Deposits held in domestic offices$15,787,00012,339
Individuals, partnerships, and corporations$14,387,00012,360
U.S. Government$37,0005,657
States and political subdivisions in the U.S.$1,263,0007,402
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,938,0009,954
Demand deposits$3,603,0008,090
Nontransaction accounts$10,849,00010,428
Money market deposit accounts (MMDAs)$1,678,0009,317
Other savings deposits (excluding MMDAs)$1,272,00010,029
Total time deposits$7,899,00010,011
Total time and savings deposits$12,184,00012,581
Noninterest-bearing deposits$3,603,0008,635
Interest-bearing deposits$12,184,00012,576
Retail deposits$14,272,00012,367
Estimated insured deposits$15,303,00012,200
IRAs and Keogh plan accounts$591,00012,081
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA